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The Brutal Reality for NAB

The Brutal Reality for NAB

by Starling Insights

Starling Insights Editorial Board

Jun 16, 2021


In the wake of the Australian Transaction Reports and Analysis Centre's (AUSTRAC) announcement that it was ramping up its investigation into the anti-money laundering compliance at National Australia Bank (NAB), some have begun to question the culture at the bank, which is one of Australia's largest.

In recent years, a spate of risk management and compliance crises, coupled with internal document leaks demonstrating serious shortcomings, paint a grim picture of the bank's risk management processes.

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